10
Shared Docs
10
Same-Page
21 / 10
Mentions
the conduct of the U.S. Attorney's Office that gives us any reason to alter our opinion. Sincerely, Senior Associate Deputy Attorney General cc: Alex Acosta EFTA00179250 From: Sent: Play, ecember 05, 2008 5:36 PM To: Brad Edwards Subject: Work Release Notice — Edwards Clients.pdf Dear Mr. Edwards
your client have anquestions regarding the work release ro m please direct your inquiries to Captain Palm Beach Sheriff's Office Sincerely, By: R. Alexander Acosta United States Attorney Assistant U.S. Attorney EFTA00179252 U.S. Department of Justice United States Attorney Southern District of Florida De
nior Associate Deputy Attorney General cc: Alex Acosta EFTA00179250 From: Sent: Play, ecember 05, 2
charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The Government's Response to the Victim's Petition ("Government
ween themselves about what information would be disclosed to the victims about the agreement: Thank you, Jay. I have forwarded your message only to Alex [Acosta], Andy, and Roland. I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The oth
versus 'the' and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lowrie, Menchel, and Acosta in the negotiations at various times." U.S. Attorney's Correspondence at 269. The letter also stated: "Three victims were notified shortly after t
ses in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty to in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County." Id. at 1-2. The U.S. Attorney's Office believes that, based on these
nd, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
ure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
s agreement, the United—States District Attorney of Palm Beach will file a motion with the United-States Distpiet-CeuFt-fse-the-Sauthem-Distpiet-ef Florida State Court in Palm Beach County for the appointment of a guardian ad litem for these persons. Epstein's counsel may contact the identified individuals throug
y duty under 18 U.S.C. § 3771(a) was owed to petitioners by the Government. EFTA00215526 If you have any questions, please call me a Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant U.S. Attorney - 2 - EFTA00215527
tions, please call me a Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant U.S. Atto
r view, the relevant facts are (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. The first fact can be judicially noticed by the Court. The second fact
convictions in State court can be established by public record documents, which the Government will file with this Court. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00215523 By: Miami, Florida 33132 ttorney for Respondent CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 200
his Court. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00215523 By: Miam
charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. The Government believes the absence of any charges in the Southern Dis
convictions in State court can be established by public record documents, which the Government will file with this Court. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/ Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4ih Street Miami, Florida 33132 Fax: (305) 530-7139 E-mai
his Court. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/ Assistant U.S.
tein; and (2) Epstein entered pleas of guilty EFTA00235122 Case 9:08-cv-80736-KAM Document 17 Entered on FLSD Docket 07/29/2008 Page 2 of 3 in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. The Government believes the absence of any charges in the Southern Dist
n- Prosecution Agreement and agrees to comply with them. Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Page 6 of 6 EFTA00194044 the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby reque
COUNSEL TO JEFFREY EPSTEIN Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Page 6 of 6 EFTA0019404
s agreement, the United—States District Attorney of Palm Beach will file a motion with the United-States Dietriet-Court-fer-the-Southem-Distriet-of Florida State Court in Palm Beach County for the appointment of a guardian ad them for these persons. Epstein's counsel may contact the identified individuals through
07, the Office's prosecutors were recommending and ready to proceed with the federal indictment of Epstein. In early September 2007, U.S. Attorney R. Alexander Acosta met with some of Epstein's defense team, along with the federal prosecutors assigned to Epstein's case and the Chief of the Child Exploitation and
te" threat of future CVRA violations. [ Id. at 1328. Third, the court rejected petitioner's requests for a victim-impact hearing and a meeting with Acosta on the grounds that petitioner had already participated in an Epstein- related hearing in New York, that the Epstein prosecution had concluded, and
o-conspirators in the Southern District of Florida for federal felony crimes of sex trafficking more than 30 minors if: (I) Epstein pled guilty in Florida State Court to two state prostitution-solicitation charges, and (2) Epstein made a binding recommendation that the State Court impose an 18-month sentence in t
, the United States respectfully requests that the Court deny Petitioners' Motion to Unseal the Non-Prosecution Agreement. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4th Street Miami, Florida 3313
Agreement. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/ Dexter A. Lee D
Epstein; and (2) Epstein entered pleas of guilty EFTA00177285 Case 9:08-cv-: 3-KAM Document 17 Entered on FLSD Docket 07/ 08 Page 2 of 3 in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. The Government believes the absence of any charges in the Southern Dist
on- Prosecution Agreement and agrees to comply with them. Dated: JEFFREY EPSTEIN Dated: GERALD LEKOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Page 6 of 6 EFTA00225944
dure; THEREFORE, on the authonty of It Alexander Acosta, United States Attorney for the Southern Distric
is agreement, the United—Stews District Attorney of Paim_Seach will file a motion with the United-States Distpiet-Gead-fer-the-Seuthern-District-of Florida State Court in Palm Peach County for the appointment of a guardian ad litem for these persons. Epstein's counsel may contact the identified individuals throug
Entities connected to both Alexander Acosta and Florida State Court

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSONSouthern District
LOCATIONJane Doe
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Dexter Lee
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONKirkland & Ellis LLP
ORGANIZATION
Ghislaine Maxwell
PERSON
the United States District Court
ORGANIZATION